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THAMES21 LIMITED - London River House, Royal Pier Road, Gravesend, Kent, United Kingdom
Company Information
- Company registration number
- 04985828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- London River House
- Royal Pier Road
- Gravesend
- Kent
- DA12 2BG London River House, Royal Pier Road, Gravesend, Kent, DA12 2BG UK
Management
- Managing Directors
- BAGGS, Martin Wayne
- DAVIDSON, Howard Timothy
- DE GARIS, Yvette
- GALE, Alistair Franklin
- GREEN, Charles Edward
- HAMILTON, Michael John
- MCMURTRIE, Andrew Stratton
- MOORE, Mary Louise
- MORTIMER, Robin John David
- WHITE, Darren Anthony
- Company secretaries
- DENTON, Anthony
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2003-12-05
- Age Of Company 2003-12-05 20 years
- SIC/NACE
- 39000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2022-12-18
- Last Date: 2021-12-04
✓
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THAMES21 LIMITED Company Description
- THAMES21 LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04985828. Its current trading status is "live". It was registered 2003-12-05. It has declared SIC or NACE codes as "39000". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at London River House .
Get THAMES21 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames21 Limited - London River House, Royal Pier Road, Gravesend, Kent, United Kingdom
- 2003-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THAMES21 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04985828#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04985828#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04985828#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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change-account-reference-date-company-current-shortened (2021-01-27) - AA01
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accounts-with-accounts-type-full (2021-02-09) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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termination-director-company-with-name-termination-date (2020-10-18) - TM01
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appoint-person-director-company-with-name-date (2020-10-18) - AP01
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termination-director-company-with-name-termination-date (2020-06-28) - TM01
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accounts-with-accounts-type-full (2020-06-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-09) - TM01
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accounts-with-accounts-type-full (2019-02-14) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-14) - AA
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appoint-person-director-company-with-name-date (2018-10-21) - AP01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-10) - CS01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-account-reference-date-company-current-extended (2016-12-20) - AA01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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accounts-with-accounts-type-full (2016-12-19) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-30) - AA
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-11-24) - AR01
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termination-director-company-with-name-termination-date (2014-11-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-23) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-29) - TM01
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termination-director-company-with-name (2013-12-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-12-10) - AA
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appoint-person-director-company-with-name (2013-12-02) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-12-05) - AR01
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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termination-secretary-company-with-name (2012-01-12) - TM02
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termination-director-company-with-name (2012-01-12) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-12-13) - AR01
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termination-director-company-with-name (2011-12-12) - TM01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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termination-director-company-with-name (2011-06-20) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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termination-director-company-with-name (2011-03-18) - TM01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-08) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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termination-secretary-company-with-name (2010-12-13) - TM02
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appoint-person-secretary-company-with-name (2010-12-13) - AP03
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termination-director-company-with-name (2010-12-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-05-26) - 288b
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accounts-with-accounts-type-full (2009-07-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2009-12-18) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 288a
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legacy (2008-12-19) - 363a
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legacy (2008-12-19) - 288b
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legacy (2008-09-18) - 288a
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accounts-with-accounts-type-full (2008-06-24) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 288a
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legacy (2007-06-27) - 288a
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legacy (2007-01-04) - 363s
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legacy (2007-08-23) - 288a
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-full (2007-07-04) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-05-08) - 288b
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legacy (2006-01-09) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-08-25) - 288a
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legacy (2005-08-16) - 288b
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legacy (2005-08-15) - 288a
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legacy (2005-01-12) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-05) - 225
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legacy (2004-09-17) - 288a
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resolution (2004-08-18) - RESOLUTIONS
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resolution (2004-05-26) - RESOLUTIONS
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keyboard_arrow_right 2003
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incorporation-company (2003-12-05) - NEWINC
